EMPIRIC INVESTMENTS (ONE) LIMITED
Non-Trading
General Information
NAME
EMPIRIC INVESTMENTS (ONE) LIMITED
COMPANY NUMBER
09189111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/08/2014
(10 years and 3 months old)
WEBSITE
https://www.empiric.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1XF
Telephone: 02080788791
TPS: No
1st Floor Hop Yard Studios,
72 Borough High Street
London
SE1 1XF
SE1 1XF
6th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPIRIC STUDENT PROPERTY PLC | Active - Accounts Filed | View Report |
| EMPIRIC INVESTMENTS (ONE) LIMITED | Non-Trading | View Report |
| EMPIRIC (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMPIRIC INVESTMENTS (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPIRIC INVESTMENTS (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRIC INVESTMENTS (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 2 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 127 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 132 Past: 16 |
View Report |
|
28/08/2014 - Present (10 years and 3 months) Born in Jun 1960 |
Resigned | Director |
Current: 7 Past: 169 |
View Report |
|
28/08/2014 - 30/09/2014 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/08/2014 - 30/06/2020 (5 years and 10 months) Born in May 1961 |
Resigned | Director |
Current: 3 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 16/11/2022 | Lynne Fennah (910299821) has left the board |
| 16/11/2022 | Mark Andrew Pain (926897528) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 28/06/2022 | FIM CAPITAL LIMITED (919188971) has left the board |
| 15/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 09/10/2020 | Duncan Garrood (927484144) has left the board |
| 09/10/2020 | New Board Member Duncan Garrood (927483485) Appointed |
| 05/10/2020 | New Board Member Duncan Garrood (927484144) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | Timothy Laurence Attlee (906946821) has left the board |
| 23/04/2020 | New Board Member Mark Andrew Pain (926897528) Appointed |
| 10/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 18/12/2017 | Paul Nicholas Hadaway (902262564) has left the board |
| 18/12/2017 | New Board Member Lynne Fennah (910299821) Appointed |
| 03/09/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 25/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/09/2015 | FIM CAPITAL LIMITED (919189030) has left the board |
| 24/09/2015 | New Company Secretary FIM CAPITAL LIMITED (919188971) Appointed |
| 18/09/2015 | New Annual Return filed |
| 21/10/2014 | Paul Nicholas Hadaway (919041609) has left the board |
| 21/10/2014 | New Company Secretary IOMA FUND AND INVESTMENT MANAGEMENT LIMITED (919189030) Appointed |
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